SEL PV 09 LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JD

Company number 09420148
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 32 HERMES STREET, ISLINGTON, LONDON, UNITED KINGDOM, N1 9JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 22 December 2016; Confirmation statement made on 3 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SEL PV 09 LIMITED are www.selpv09.co.uk, and www.sel-pv-09.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sel Pv 09 Limited is a Private Limited Company. The company registration number is 09420148. Sel Pv 09 Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Sel Pv 09 Limited is 32 Hermes Street Islington London United Kingdom N1 9jd. . PLIAKOS, Eleftherios is a Director of the company. SMITH, Paul James is a Director of the company. Secretary LEA SECRETARIES LIMITED has been resigned. Director PACE, Francesco has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PLIAKOS, Eleftherios
Appointed Date: 23 December 2016
46 years old
Director
SMITH, Paul James
Appointed Date: 23 December 2016
58 years old

Resigned Directors

Secretary
LEA SECRETARIES LIMITED
Resigned: 13 June 2016
Appointed Date: 03 February 2015
Director
PACE, Francesco
Resigned: 23 December 2016
Appointed Date: 03 February 2015
55 years old

Persons With Significant Control

Metka Industrial Construction S.A.
Notified on: 23 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Selettra Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEL PV 09 LIMITED Events

12 Apr 2017
Previous accounting period shortened from 31 December 2016 to 22 December 2016
21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Appointment of Mr Paul James Smith as a director on 23 December 2016
24 Jan 2017
Termination of appointment of Francesco Pace as a director on 23 December 2016
...
... and 3 more events
09 Aug 2016
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 3 More London Riverside London SE1 2RE on 9 August 2016
14 Jun 2016
Termination of appointment of Lea Secretaries Limited as a secretary on 13 June 2016
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5,000
10 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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